Directors

Laxmi Devi Sharma

Director
about 4 years ago

Pawan Kumar Sharma

Director
about 4 years ago

Mahendra Agarwal

Director
almost 5 years ago

Bharati Sen

Director
almost 5 years ago

Past Directors

Meena Sanganeria

Director
over 13 years ago

Ankit Sanganeria

Director
over 13 years ago

Documents

Optional Attachment-(1)-21122020

Notice of resignation;-21122020

Form DIR-12-21122020_signed

Evidence of cessation;-21122020

Optional Attachment-(1)-28112020

Form DIR-12-28112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020

Form MGT-7-16102020_signed

Form AOC-4-16102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

List of share holders, debenture holders;-09102020

Directors report as per section 134(3)-09102020

Form DPT-3-20072020-signed

Form DPT-3-22062020-signed

Notice of resignation filed with the company-06032020

Form DIR-11-06032020_signed

Acknowledgement received from company-06032020

Proof of dispatch-06032020

Evidence of cessation;-20022020

Notice of resignation;-20022020

Form DIR-12-20022020_signed

Form DIR-12-18022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Declaration by first director-18022020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form DPT-3-28072019

Company Information